ENGHOUSE HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02675163

Incorporation date

06/01/1992

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1992)

29/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

28/01/2026

Appointment of Robert Medved as a director on 2025-12-01

View PDF (2 pages)

28/01/2026

Termination of appointment of Stephen Sadler as a director on 2025-12-01

View PDF (1 pages)

31/07/2025

Full accounts made up to 2024-10-31

View PDF (86 pages)

09/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (6 pages)

02/08/2024

Full accounts made up to 2023-10-31

View PDF (84 pages)

04/07/2024

Purchase of own shares.

View PDF (4 pages)

24/06/2024

Cancellation of shares. Statement of capital on 2024-05-24

View PDF (5 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

15/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

View PDF (1 pages)

03/08/2023

Full accounts made up to 2022-10-31

View PDF (85 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (72 pages)

04/04/2022

Appointment of Ian Richard Cornes as a secretary on 2022-03-15

View PDF (2 pages)

04/04/2022

Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a small company made up to 2020-10-31

View PDF (84 pages)

23/02/2021

Change of details for Enghouse Interactive (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2021

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-23

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

27/01/2020

Resolutions

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (19 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

11/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-10-31

View PDF (17 pages)

25/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

03/08/2016

Resolutions

View PDF (2 pages)

26/07/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (4 pages)

24/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (20 pages)

23/10/2015

Resolutions

View PDF (2 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (5 pages)

20/07/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

11/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (15 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (7 pages)

02/12/2014

Resolutions

View PDF (2 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (8 pages)

06/11/2014

Resolutions

View PDF (2 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (8 pages)

06/11/2014

Resolutions

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

16/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

12/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

29/05/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

12/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Change of name notice

View PDF (2 pages)

24/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

03/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (14 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

29/07/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

26/04/2010

Resolutions

View PDF (2 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (2 pages)

07/04/2010

Registered office address changed from Avebury House, 6 St Peter Street Winchester Hampshire SO23 8BN on 2010-04-07

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

28/08/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

19/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

04/02/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

30/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

30/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

01/02/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

01/02/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: avebury house 6 st peter stret winchester hampshire SO23 8BN

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

05/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

03/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

08/02/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

07/02/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

02/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

15/09/2000

Resolutions

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Director resigned

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

23/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

01/09/1999

Director resigned

View PDF (1 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

04/08/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 06/01/98; no change of members

View PDF (4 pages)

10/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

New director appointed

View PDF (2 pages)

19/01/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

19/01/1997

Full accounts made up to 1995-10-31

View PDF (16 pages)

16/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

22/02/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

20/11/1995

Director resigned

View PDF (2 pages)

09/06/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

19/01/1995

Return made up to 06/01/95; no change of members

View PDF (0 pages)

10/08/1994

Full accounts made up to 1993-10-31

View PDF (15 pages)

03/02/1994

Return made up to 06/01/94; no change of members

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-10-31

View PDF (10 pages)

31/01/1993

Return made up to 06/01/93; full list of members

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15/02/1992

New director appointed

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15/02/1992

Ad 10/02/92--------- £ si 98@1=98 £ ic 2/100

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15/02/1992

Accounting reference date notified as 31/10

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06/02/1992

Memorandum and Articles of Association

View PDF (8 pages)

05/02/1992

Director resigned;new director appointed

View PDF (0 pages)

05/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1992

Registered office changed on 05/02/92 from: 2 baches street london N1 6UB

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31/01/1992

Certificate of change of name

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31/01/1992

Certificate of change of name

View PDF (2 pages)

06/01/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/01/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadler, Stephen	Director	01/04/2000 - 01/12/2025	20
Medved, Robert	Director	01/12/2025 - Present	19
Cornes, Ian Richard	Secretary	15/03/2022 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENGHOUSE HOLDINGS (UK) LIMITED

ENGHOUSE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 06/01/1992 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGHOUSE HOLDINGS (UK) LIMITED?

ENGHOUSE HOLDINGS (UK) LIMITED is currently Active. It was registered on 06/01/1992 .

Where is ENGHOUSE HOLDINGS (UK) LIMITED located?

ENGHOUSE HOLDINGS (UK) LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does ENGHOUSE HOLDINGS (UK) LIMITED do?

ENGHOUSE HOLDINGS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENGHOUSE HOLDINGS (UK) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-06 with no updates.